VH TECH Latvia, SIA

Limited Liability Company, Micro company

Basic data

Status
Liquidation proceeding, 05.06.2023
Business form Limited Liability Company
Registered name VH TECH Latvia SIA
Registration number, date 44103120892, 01.02.2019
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 01.02.2019
Legal address Mūrnieku iela 2A – 28, Rīga, LV-1009 Check address owners
Fixed capital 1 000 EUR, registered payment 01.02.2019
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
CSP industry
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 01.02.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Natural person From 01.02.2019
Lithuania Lithuania

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   05.06.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 50 € 10 € 500 Lithuania 01.02.2019 01.02.2019

Natural person

50 % 50 € 10 € 500 Lithuania 01.02.2019 01.02.2019

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums2020 VHTECH PDF

2019

Annual report 01.02.2019 - 31.12.2019 01.04.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums2019 VH TECH Latvia PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 246 KB 29.01.2019 29.01.2019 1

Memorandum of Association

PDF 266.06 KB 29.01.2019 25.01.2019 2

Shareholders’ register

PDF 193.38 KB 29.01.2019 25.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 577.78 KB 05.06.2023 02.06.2023 3

Protocols/decisions of a company/organisation

PDF 307.55 KB 26.05.2023 25.05.2023 1

Decisions / letters / protocols of public notaries

RTF 194.24 KB 01.02.2019 01.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.59 KB 01.02.2019 01.02.2019 2

Application

PDF 330.72 KB 29.01.2019 28.01.2019 5

Announcement regarding the legal address

PDF 202.86 KB 29.01.2019 27.01.2019 1

Confirmation or consent to legal address

PDF 150.68 KB 29.01.2019 27.01.2019 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register